LATTICE GROUP LIMITED: Directivos

Visión general

Nombre de la empresa	LATTICE GROUP LIMITED
Estado de la empresa	Activa
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03900804
Jurisdicción	Inglaterra/Gales
Fecha de constitución	29 dic 1999

¿Quiénes son los directivos de LATTICE GROUP LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	06 nov 2023		Secretario	Strand WC2N 5EH London 1-3 United Kingdom					315600560001
DICKIE, Kylee Marie 1-3 Strand London WC2N 5EH	01 oct 2019		Director	1-3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	Company Director	111637930004
HILL, Harriet 1-3 Strand London WC2N 5EH	01 jul 2017		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1967-2	Solicitor	234736980001
MEAD, Andrew Kenneth 1-3 Strand London WC2N 5EH	07 dic 2015		Director	1-3 Strand London WC2N 5EH	England	British	1971-6	Accountant	203408590001
PETTIFER, Darren 1-3 Strand London WC2N 5EH	01 abr 2024		Director	1-3 Strand London WC2N 5EH	England	British	1980-4	Company Director	317273380001
PRESTON, David Anthony 1-3 Strand London WC2N 5EH	22 mar 2013		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-4	Treasurer	147667550002
TSIRIMPA, Katerina 1-3 Strand London WC2N 5EH	14 jul 2022		Director	1-3 Strand London WC2N 5EH	United Kingdom	British,Greek	1981-4	Company Director	298026710001
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	01 oct 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	Chartered Accountant	327783300001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	23 mar 2007	22 nov 2007	Secretario	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	30 nov 2018	18 nov 2022	Secretario	1-3 Strand London WC2N 5EH					253071560001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	06 sept 2004	22 dic 2006	Secretario	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	22 nov 2007	30 nov 2013	Secretario	1-3 Strand London WC2N 5EH		British			26385930010
HAGAN, Lawrence 1-3 Strand London WC2N 5EH	18 nov 2022	26 oct 2023	Secretario	1-3 Strand London WC2N 5EH					302511440001
KENWARD, Sally 1-3 Strand London WC2N 5EH	26 oct 2023	06 nov 2023	Secretario	1-3 Strand London WC2N 5EH					315243040001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	31 mar 2002	06 sept 2004	Secretario	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British			40686780001
MORGAN, Alice 1-3 Strand London WC2N 5EH	08 mar 2016	30 nov 2018	Secretario	1-3 Strand London WC2N 5EH		British			205629290001
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	01 sept 2000	31 mar 2002	Secretario	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British			38651990001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	04 sept 2000	31 oct 2002	Secretario	Flat 28 2 Lansdowne Drive E8 3EZ London		British			90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	06 ago 2013	08 mar 2016	Secretario	1-3 Strand London WC2N 5EH					180385230001
SINGLETERRY, Maria 1-3 Strand London WC2N 5EH	04 sept 2000	02 ago 2013	Secretario	1-3 Strand London WC2N 5EH		British			58479480002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	29 dic 1999	10 may 2000	Secretario designado corporativo	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	04 ene 2016	01 oct 2019	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	10 jul 2009	31 may 2013	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	01 jun 2003	30 abr 2008	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	Company Director	68674100002
BARBROOK, Laura Sophie Scudamore 1-3 Strand London WC2N 5EH	01 sept 2020	01 abr 2024	Director	1-3 Strand London WC2N 5EH	England	British	1973-12	Accountant	273723800001
BEANEY, Fiona Louise 1-3 Strand London WC2N 5EH	22 mar 2013	01 nov 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Treasurer	176888260002
BONAR, David Charles 1-3 Strand London WC2N 5EH	22 mar 2013	30 abr 2018	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Chartered Accountant	55893340004
BONFIELD, Andrew Robert John 1-3 Strand London WC2N 5EH	01 dic 2010	30 jul 2018	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1962-8	Company Director	156081820001
BURRARD-LUCAS, Stephen Charles 1-3 Strand London WC2N 5EH	01 sept 2000	01 dic 2010	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1954-4	Company Director	37554380001
CANN, John William Anthony 13 Murray Road SW19 4PD London	10 may 2000	01 sept 2000	Director	13 Murray Road SW19 4PD London	England	British	1947-7	Solicitor	117962680001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	06 sept 2004	01 feb 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	Financial Controller	86443390001
CLAY, Jonathan Paul 1-3 Strand London WC2N 5EH	01 nov 2017	14 abr 2023	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1975-3	Company Director	240748220001
COOPER, Malcolm Charles 1-3 Strand London WC2N 5EH	06 sept 2004	31 mar 2017	Director	1-3 Strand London WC2N 5EH	England	British	1959-6	Treasurer	67587540001
DAVIES, David Evan Naunton, Sir 41 Kensington Square W8 5HP London	01 sept 2000	21 oct 2002	Director	41 Kensington Square W8 5HP London		British	1935-10	Non Executive Director	71847180004
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	30 sept 2008	22 mar 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002

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Fuente de datos

Companies House del Reino Unido
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